The United Kingdom (UK) Economic Crime (Transparency and Enforcement) Act (the Act”) came into force on 15th March, 2022. A new Register of Overseas Entities will be created and held by Companies House. This new Act forms part of the UK government’s strategy to combat economic crime, while making sure that legitimate businesses continue to
Panama, June 13, 2022. Morgan & Morgan Legal is pleased to announce the recent incorporation of Mr. Alejandro Vasquez Vallarino as a senior associate in the Corporate Law Department of the law firm. Mr. Vasquez V. specializes in matters related to mergers and acquisitions, joint ventures, capital markets, debt and collateral structuring, and corporate re-organizations. Prior
Panama, June 1, 2022. We are proud to announce that Morgan & Morgan has been recognized as a winner in the categories “Restructuring” and “Project Finance: Energy and Natural Resources” of the Latin Lawyer Deal of the Year Awards, an annual event recognizing individual lawyers and law firms as an acknowledgment for their hard work on the most significant deals of the
Panamá, May 25, 2022. Morgan & Morgan submitted before the United Nations Organization (UN) Forum its Sustainability Report 2021, a document that provides relevant information on its processes, sustainability strategy, and achievements for the 2021 year and its significant economic, environmental, and social impacts. As a company adhering to the United Nations Global Compact, this report constitutes
Morgan & Morgan among the five most renowned law firms in Central America: WWL Central America 2022.
Panama, April 30, 2022. With 25 positions in the ranking, Morgan & Morgan has been recognized by Who’s Who Legal (WWL) among the five leading law firms in Central America. The publication endorsed eighteen lawyers of the firm in ten practice areas of its ranking, one of the most important in the region: Inocencio Galindo:
Panama, April 20, 2022. Aligned with its sustainability strategy, Morgan & Morgan was one of the 56 Panamanian organizations recognized for its commitment to combating climate change in Panama. In an event called “First delivery of recognitions of Reduce Your Corporate Footprint – Carbon and the Declaration of “The 50 First” of the National Emissions
Panama, April 7, 2021. We are proud to announce that partner Kharla Aizpurua Olmos was again recognized on IFLR1000 Women Leaders 2022, an elite ranking of the most prominent women lawyers worldwide. The publication features around 1,000 lawyers globally working in areas of law such as banking and finance, corporate, contractual, regulatory, and projects. The group
The National Immigration authority establishes the requirements for transit passengers for foreigners of cuban nationality
Decree No. 19 of March 08th, 2022, published in the Official Gazette on March 8, 2022 (hereinafter “The Decree”), establishes a Visa for Transit Passenger for foreigners of Cuban nationality traveling through the Republic of Panama to another destination or return to their country for a period of three (3) months and dictates another provision.
Panama, March 10, 2022. We are thrilled to announce that our law firm advised on two of the shortlisted transactions for the Latin Lawyer 16th Deal of the Year Awards, to take place in São Paulo on 5 May 2022. Restructuring Deal: Avianca emerges from the Chapter 11 process. Our law firm acted as Panamanian counsel
Panama, March 7, 2022. Allen Candanedo, senior associate in the Intellectual Property Department of the firm, has been featured in the 2022 edition of the ranking table World Trademark Review 1000 – The World´s Leading Trademark Professionals – a unique guide that identifies the top trademark professionals in key jurisdictions around the globe. “Allen Candanedo is